WARWICK MANOR MANAGEMENT COMPANY LIMITED
Company number 07101978
- Company Overview for WARWICK MANOR MANAGEMENT COMPANY LIMITED (07101978)
- Filing history for WARWICK MANOR MANAGEMENT COMPANY LIMITED (07101978)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Jan 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 12 Dec 2023 | CS01 | Confirmation statement made on 11 December 2023 with updates | |
| 04 Oct 2023 | AP03 | Appointment of Mrs Lyndsey Cannon-Leach as a secretary on 1 October 2023 | |
| 04 Oct 2023 | TM02 | Termination of appointment of Principle Estate Services Ltd as a secretary on 30 September 2023 | |
| 04 Oct 2023 | AD01 | Registered office address changed from Principle Estate Services Limited 137 Newhall Street Birmingham B3 1SF England to Cannon Jones Estate Management 47 High Street Henley-in-Arden B95 5AA on 4 October 2023 | |
| 13 Jul 2023 | TM01 | Termination of appointment of Maria Gema Lopez-Sanz as a director on 13 July 2023 | |
| 05 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 11 December 2022 with no updates | |
| 26 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 18 Aug 2022 | AP01 | Appointment of Mr Ken Baker as a director on 29 June 2022 | |
| 18 Aug 2022 | AP01 | Appointment of Mrs Jayne Elizabeth Lambert as a director on 29 June 2022 | |
| 30 Jun 2022 | TM01 | Termination of appointment of Peter Robert Knight as a director on 30 June 2022 | |
| 30 Jun 2022 | TM01 | Termination of appointment of Laurence Stephen Hurley as a director on 30 June 2022 | |
| 13 Dec 2021 | CS01 | Confirmation statement made on 11 December 2021 with no updates | |
| 03 Dec 2021 | AP01 | Appointment of Miss Maria Gema Lopez-Sanz as a director on 18 November 2021 | |
| 23 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 21 Apr 2021 | CH01 | Director's details changed for Mr Peter Robert Knight on 21 April 2021 | |
| 21 Apr 2021 | CH04 | Secretary's details changed for Principle Estate Services Ltd on 21 April 2021 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 11 December 2020 with no updates | |
| 28 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 01 Sep 2020 | AD01 | Registered office address changed from Principle Estate Services Ltd Cornwall House 31 Lionel Street Birmingham B3 1AP England to Principle Estate Services Limited 137 Newhall Street Birmingham B3 1SF on 1 September 2020 | |
| 03 Jan 2020 | AD01 | Registered office address changed from C/O Pennycuick Collins, 54 Hagley Road 54 Hagley Road Birmingham B16 8PE to Principle Estate Services Ltd Cornwall House 31 Lionel Street Birmingham B3 1AP on 3 January 2020 | |
| 03 Jan 2020 | AP04 | Appointment of Principle Estate Services Ltd as a secretary on 3 January 2020 | |
| 03 Jan 2020 | TM02 | Termination of appointment of Lyndsey Cannon-Leach as a secretary on 3 January 2020 | |
| 16 Dec 2019 | CS01 | Confirmation statement made on 11 December 2019 with no updates |